DALVI INVESTMENTS LIMITED ΗΕ 392513

Current Details

Name	DALVI INVESTMENTS LIMITED
Reg. Number	ΗΕ 392513
Type	Limited Company
SubType	Private
Name Status	Current Name
Registration Date	18/12/2018
Organisation Status	Reminder letter sent

Status Date	24/10/2023
Objects

Last Annual Return Date 19/06/2020

File Status
Directors & Secretaries
Registered Office
ΗΕ32 Archive
Statement of Annual Company Fee

File Status

File Last Update 18/12/2023

Pending Services 1

Service Description	Order Date	Order Number	Order Service Number
Filing of other forms/documents	11/04/2024	3770455	2

1 of 1

Directors & Secretaries

Name
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	Director
INTER JURA CY (DIRECTORS) LIMITED	Director
INTER JURA CY (SERVICES) LIMITED	Secretary

Service	Order Number	Service Number	Form Number	Annual Return Date
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	3252001	1	HE32	19/06/2020 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	3252001	1	XACC	31/12/2019 12:00:00 AM

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DALVI INVESTMENTS LIMITED Documents and certificates

We can provide you following documents from Cyprus Registrar of Companies:
- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.

More information here: Cyprus company Certificates

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